August 15, 2005
AMENDED
To the Following Securities Commission(s):
| Alberta Securities Commission | B.C. Securities Commission |
| Manitoba Securities Commission | New Brunswick Securities Commission |
| Newfoundland Securities Commission | Nova Scotia Securities Commission |
| Securities Registry-Northwest Territories | Nunavut Securities Commission |
| Ontario Securities Commission | P.E.I. Securities Commission |
| Quebec Securities Commission | Saskatchewan Securities Commission |
| Justice Services Division-Yukon | |
To the Following Stock Exchange(s):
Toronto Stock Exchange
Dear Sirs:
| Re: | Special Meeting
Dynamic Oil & Gas, Ltd. |
|
|
We are the Registrar and Transfer Agent for the above noted Company and as such we advise you of the following dates in connection with their Annual General and Special Meeting of Shareholders:
| Date of Meeting: | September 27, 2005 |
| Record Date: | August 26, 2005 |
| Material Mail Date: | September 12, 2005 should be September 2, 2005 |
| Applicable Securities: | Common |
| Cusip Number: | 267906 10 5 |
Yours truly,
CIBC MELLON TRUST COMPANY
“Gilda Brombal”
Client Services
/gb
CIBC Mellon Trust Company
The Oceanic Plaza, 1066 West Hastings Street, Vancouver, British Columbia V6E 3X1
Tel: (604) 688-4330 Fax: (604) 688-4301 E-Mail inquiries@cibcmellon.com Website:www.cibcmellon.com
Mailing Address: PO Box 1900, Vancouver, British Columbia V6C 3K9
CIBC Mellon Trust Company is a licensed user of the CIBC and Mellon trademarks.
